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MILLWALL HOLDINGS PLC
                   
AGM HELD ON 12 DECEMBER 2014
                   
 RESULT OF PROXY VOTES 
                   
It was announced at the meetings held today that the Proxy votes of shareholders were cast as follows.         
                   
      FOR AGAINST VOTES WITHHELD
      Number of  Votes  Percentage Number of  Votes  Percentage Number of  Votes
      Proxies cast of votes cast Proxies cast of votes cast Proxies  
          %     %   %
Resolution 1 Audited Accounts 172 1,101,956 100.00 3 4 0.00 3 64
                     
Resolution 2 Re-appoint J.G.Berylson 163 1,101,850 99.99 13 164 0.01 3 14
                     
Resolution 3 Re-appoint D. Kouvaris 156 1,101,765 99.98 16 188 0.02 6 75
                     
Resolution 4 Re-appoint T. Keyse 164 1,101,852 99.99 12 162 0.01 3 14
                     
Resolution 5 Re-appoint BDO 165 1,101,834 99.99 7 57 0.01 7 137
                     
Resolution 6 Authority to Allot Shares 151 1,101,676 99.98 24 267 0.02 4 85
                     
Resolution 7 Disapply pre-emption rights 146 1,101,597 99.97 26 277 0.03 7 154
                     
                     
Votes For include those where voting discretion was given on the Proxy form by the shareholder.          
                     

 

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Last modified: 22-12-14